Draft PNB Personnel Committee Agenda<br />
Monday, May 3, 8:30 PM EST<br />
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1.  Call to order and roll call (1 min.)<br />
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2.  Approval of agenda (5 min.)<br />
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3.  Approval of minutes from Mar. 18 and Apr. 5, 2010 meetings (5 min.)<br />
Note: Committee members should review these minutes before the meeting and send any corrections to Nia.<br />
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4.  Review process for ED evaluation survey, and next steps, including how to distribute survey results to PNB (see Apr.<br />
5 minutes) (15 min.)<br />
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5.  Review timeline/schedule for CFO evaluation and determine next steps (see Apr. 5 minutes) (20 min.)<br />
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6.  New Business (5 min.)<br />
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7.  Determine next committee meeting date (5 min.)<br />
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8.  Review Action Items (5 min.)<br />
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9.  Adjourn Public meeting (approx. 9:30 PM EST)<br />
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10.  Begin Executive session<br />
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11.  Review results from ED evaluation survey and determine what to include in report to PNB and ED.<br />
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12.  Adjourn Executive session (approx. 10:30 PM EST)